Company Information
CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Nageswar Rao Yarllagadda
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Jhansi Ravi
Additional Director
over 6 years ago
over 6 years ago
Jyotsna Choudary Yarlagadda
Director
over 19 years ago
over 19 years ago
Charges
25 April 2009
State Bank Of India
6 Lak
05 January 2001
State Bank Of India
60 Lak
09 August 1996
State Bank Of India (s.i.b.)
25 Lak
05 January 2001
State Bank Of India
0
09 August 1996
State Bank Of India (s.i.b.)
0
25 April 2009
State Bank Of India
0
05 January 2001
State Bank Of India
0
09 August 1996
State Bank Of India (s.i.b.)
0
25 April 2009
State Bank Of India
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
